DOSSIERS / ICG RHEINLAND PORTFOLIO I GMBH
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Company dossier

ICG Rheinland Portfolio I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84802 · R1101_HRB84802 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ICG Rheinland Portfolio I GmbH
de
R1101_HRB84802
de
active
de
Königsallee 2 B, 40212 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Christoph ZaplerAuthorized representativeGermany registry
Ralph Martin ReinholdofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICG Rheinland Portfolio I GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100